MARCOLIN (UK) LIMITED

Company summary

Company number: 02236133
Status: ACTIVE
Incorporated / age: 28 March 198838 years
Registered office: 2nd Floor 3 Old Street Yard, London, EC1Y 8AF, England
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 3 Old Street Yard, London, EC1Y 8AF, England
Nature of business
Non-specialised wholesale trade
Previous company names
CRAFTLANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODCHILD, Matthew John ACTIVE	Secretary	13 Apr 2022				2nd Floor, 3 Old Street Yard, London, EC1Y 8AF, England
BOTTEON, Davide ACTIVE	Director	30 Jun 2026		Italy	April 1984	4, Marcolin S.P.A., Zona Industriale Villanova, 4, 32013 Longarone, Belluno, 32013, Italy
HINKERODE, Stephan ACTIVE	Director	12 Mar 2021		Germany	November 1968	140 Ground Floor, Old Street, London, EC1V 9BJ, England
RETTORE, Davide ACTIVE	Director	30 Jun 2026		Italy	July 1980	4, Marcolin S.P.A., Zona Industriale Villanova, 4, 32013 Longarone, Belluno, 32013, Italy
DEL CAMPO, Rocco RESIGNED	Secretary	12 Mar 2021	13 Apr 2022			1 Stratton Cottages, Fifield Road, Bray, Maidenhead, SL6 2DY, England
MOORE, Justin Pericles RESIGNED	Secretary	01 Sep 2001	31 Aug 2017			Rose Cottage, Goldfinch Bottom Hendshill, Thatcham, Berkshire, RG19 8EU
OLDRIDGE, Peter Henry Alexander RESIGNED	Secretary		30 Sep 2004			Candle Cottage 43 The Street, Aldermaston, Reading, Berkshire, RG7 4LW
BORGHERESI, Sergio RESIGNED	Director	28 Jun 2018	30 Sep 2021	Italy	November 1966	Piazza Napoli 7, Milano, Italy
CHEUNG, Keving RESIGNED	Director	03 Jun 2020	28 Jul 2022	Hong Kong	March 1982	Ground Floor, 140 Old Street, London, EC1V 9BJ, England
GIACOBBI, Valerio RESIGNED	Director	06 Jun 2014	13 Jul 2015	Italy	July 1964	Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
GOTCH, James Alexander Bernard RESIGNED	Director	23 Oct 2017	22 Feb 2021	United Kingdom	November 1975	Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
JAWETT, Michael Lawrence, Mr. RESIGNED	Director	01 Oct 2004	30 Apr 2007	England	January 1960	14 Holmdene Avenue, London, NW7 2NA
JOVE, Antonio RESIGNED	Director	31 Aug 2017	30 Jun 2026	Spain	March 1967	Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, England
LUCIDI, Maurizio RESIGNED	Director	18 May 2018	20 Oct 2020	Hong Kong	January 1972	Marcolin Uk Ltd (Hk Branch), Unit 609, Ocean Centre, Harbour City, 5 Canton Road, Tst Kowloon, Hong Kong
MARCOLIN, Cirillo RESIGNED	Director		28 May 2014		April 1960	Domegge Di Cadore, Frazione Vallesella Di Cadore (Bl), Via Tiziano 96, Italy
MATTEINI, Alessandro RESIGNED	Director	04 Oct 2021	30 Jun 2026	Italy	August 1969	2nd Floor, 3 Old Street Yard, London, EC1Y 8AF, England
MOORE, Justin Pericles RESIGNED	Director	01 Jan 2002	31 Aug 2017	England	August 1969	Rose Cottage, Goldfinch Bottom Hendshill, Thatcham, Berkshire, RG19 8EU
OLDRIDGE, Peter Henry Alexander RESIGNED	Director		30 Sep 2004		May 1943	Candle Cottage 43 The Street, Aldermaston, Reading, Berkshire, RG7 4LW
PAGOGNA, Roberto RESIGNED	Director		21 Aug 1998		May 1944	Pieve Di Cadord, Frazione Nebbiu, Via Livat, FOREIGN, Italy
PESCE, Giovanni RESIGNED	Director	06 Jun 2014	18 May 2018	Italy	December 1965	Griffin Court 24-32, London Road, Newbury, Berkshire, RG14 1JX
RENON, Massimo RESIGNED	Director	28 Jun 2018	09 Apr 2020	Italy	April 1970	Via Coraulo Ai Piai 36, Belluno, Italy
STEFANELLO, Massimo RESIGNED	Director	06 Jun 2014	28 Jun 2018	Italy	March 1961	Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom
ZOPPAS, Giovanni RESIGNED	Director	13 Jul 2015	28 Jun 2018	Italy	May 1958	Griffins Court 24-32, London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

GOODCHILD, Matthew John ACTIVE
Role: Secretary
Appointed on: 13 Apr 2022
Address: 2nd Floor, 3 Old Street Yard, London, EC1Y 8AF, England

BOTTEON, Davide ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Italy
Date of birth: April 1984
Address: 4, Marcolin S.P.A., Zona Industriale Villanova, 4, 32013 Longarone, Belluno, 32013, Italy

HINKERODE, Stephan ACTIVE
Role: Director
Appointed on: 12 Mar 2021
Country of Residence: Germany
Date of birth: November 1968
Address: 140 Ground Floor, Old Street, London, EC1V 9BJ, England

RETTORE, Davide ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Italy
Date of birth: July 1980
Address: 4, Marcolin S.P.A., Zona Industriale Villanova, 4, 32013 Longarone, Belluno, 32013, Italy

DEL CAMPO, Rocco RESIGNED
Role: Secretary
Appointed on: 12 Mar 2021
Resigned on: 13 Apr 2022
Address: 1 Stratton Cottages, Fifield Road, Bray, Maidenhead, SL6 2DY, England

MOORE, Justin Pericles RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 31 Aug 2017
Address: Rose Cottage, Goldfinch Bottom Hendshill, Thatcham, Berkshire, RG19 8EU

OLDRIDGE, Peter Henry Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2004
Address: Candle Cottage 43 The Street, Aldermaston, Reading, Berkshire, RG7 4LW

BORGHERESI, Sergio RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 30 Sep 2021
Country of Residence: Italy
Date of birth: November 1966
Address: Piazza Napoli 7, Milano, Italy

CHEUNG, Keving RESIGNED
Role: Director
Appointed on: 03 Jun 2020
Resigned on: 28 Jul 2022
Country of Residence: Hong Kong
Date of birth: March 1982
Address: Ground Floor, 140 Old Street, London, EC1V 9BJ, England

GIACOBBI, Valerio RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 13 Jul 2015
Country of Residence: Italy
Date of birth: July 1964
Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

GOTCH, James Alexander Bernard RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

JAWETT, Michael Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: January 1960
Address: 14 Holmdene Avenue, London, NW7 2NA

JOVE, Antonio RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 30 Jun 2026
Country of Residence: Spain
Date of birth: March 1967
Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, England

LUCIDI, Maurizio RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 20 Oct 2020
Country of Residence: Hong Kong
Date of birth: January 1972
Address: Marcolin Uk Ltd (Hk Branch), Unit 609, Ocean Centre, Harbour City, 5 Canton Road, Tst Kowloon, Hong Kong

MARCOLIN, Cirillo RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2014
Date of birth: April 1960
Address: Domegge Di Cadore, Frazione Vallesella Di Cadore (Bl), Via Tiziano 96, Italy

MATTEINI, Alessandro RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 30 Jun 2026
Country of Residence: Italy
Date of birth: August 1969
Address: 2nd Floor, 3 Old Street Yard, London, EC1Y 8AF, England

MOORE, Justin Pericles RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: August 1969
Address: Rose Cottage, Goldfinch Bottom Hendshill, Thatcham, Berkshire, RG19 8EU

OLDRIDGE, Peter Henry Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: May 1943
Address: Candle Cottage 43 The Street, Aldermaston, Reading, Berkshire, RG7 4LW

PAGOGNA, Roberto RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1998
Date of birth: May 1944
Address: Pieve Di Cadord, Frazione Nebbiu, Via Livat, FOREIGN, Italy

PESCE, Giovanni RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 18 May 2018
Country of Residence: Italy
Date of birth: December 1965
Address: Griffin Court 24-32, London Road, Newbury, Berkshire, RG14 1JX

RENON, Massimo RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 09 Apr 2020
Country of Residence: Italy
Date of birth: April 1970
Address: Via Coraulo Ai Piai 36, Belluno, Italy

STEFANELLO, Massimo RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 28 Jun 2018
Country of Residence: Italy
Date of birth: March 1961
Address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

ZOPPAS, Giovanni RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 28 Jun 2018
Country of Residence: Italy
Date of birth: May 1958
Address: Griffins Court 24-32, London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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